# Urbox Richmond Holdco Limited

## Details

- **Company number:** [17453859](https://find-and-update.company-information.service.gov.uk/company/17453859)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Sep 2026
- **Registered office:** C/O M7 Real Estate Limited Blue Fin Building,, 7th Floor 110 Southwark Street, London, SE10SU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [As Direct Investments UK Ltd](/group/87733) (92 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate-secretary | 11 Sep 2026 |  |
| PETERS, Alicia Marie | director | 11 Sep 2026 |  |
| FIDGE, Matthew James | director | 11 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Re International Corporation | voting-rights-25-to-50-percent | 11 Sep 2026 |  |
| As Union Holdco Eur Limited | voting-rights-25-to-50-percent | 11 Sep 2026 |  |
| Urbox Euro Holdings Gp S.A.R.L | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 11 Sep 2026 |  |




## Owned by

Urbox Richmond Holdco Limited → [As Union Holdco Eur Limited](/company/16127543) → [As Direct Investments UK Ltd](/company/14055656)



## Controls

- [Urbox Richmond Bidco Limited](/company/17453991) (17453991)